Cases 1 - 10 of 105
Crown Equipment Corporation v. Gleason et al
as 2:2023cv12016
Plaintiff:
Crown Equipment Corporation
Defendant:
William Gleason and John Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hamas v. Shiawassee, County of et al
as 2:2023cv11590
Plaintiff:
George Hamas
Defendant:
Shiawassee County, Matthew Stewart, Douglas E. Corwin and others
State Farm Mutual Automobile Insurance Company v. Padula, D.O. et al
as 2:2023cv11191
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
James Padula, D.O., John Maffia, Albert Jerome, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ristovski et al v. International Union United Automobile, Aerospace and Agricultural Implement Workers of America et al
as 2:2021cv10452
Plaintiff:
Davon Perry, Kellie Smith, Lakeida Poe and others
Defendant:
Norwood Jewell, Alphons Iacobelli, Dennis Williams and others
Cause Of Action: 18 U.S.C. § 1962
Azzarmi v. Sedgwick Claims Management Systems, Inc. et al
as 2:2021cv10074
Defendant:
John Buehler, Covent Bridge (USA ) Inc., QBE Holdings Inc. and others
Plaintiff:
Aasir Azzarmi
Baltrusaitis et al v. International Union United Automobile, Aerospace and Agricultural Implement Workers of America et al
as 3:2020cv12793
Plaintiff:
Satish Doshi, Richard Broecker, Mark Skelly and others
Defendant:
John 6 Doe, John 4 Doe, Alphons Iacobelli and others
Cause Of Action: 18 U.S.C. § 1962
The Auto Club Group v. M&N Clio Service, LLC a/k/a Clio Towing et al
as 4:2020cv11823
Defendant:
Tequila Hightower, Michele Snider, Jackie Blade and others
Plaintiff:
The Auto Club Group
Cause Of Action: 18 U.S.C. § 1964
Grow Michigan, LLC v. LT Lender, LLC et al
as 2:2020cv11391
Plaintiff:
Grow Michigan, LLC
Defendant:
John Reinhardt, Robert Drake, Paul Shamo and others
3Rd Party Plaintiff:
Damian Kassab
3Rd Party Defendant:
Patrick O'Keefe
Cause Of Action: 18 U.S.C. § 1964
Crane et al v. FCA US LLC et al
as 2:2019cv12485
Plaintiff:
Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant:
Fiat Chrysler Automobiles N.V., Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 28 U.S.C. § 1441
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